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Essential Edinburgh

Essential Edinburgh is an active company incorporated on 29 May 2008 with the registered office located in Edinburgh, City of Edinburgh. Essential Edinburgh was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC343592
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
17 years
Incorporated 29 May 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Same address for the past 9 years
Telephone
01312208580
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Sep 1966 • Fund Manager
Director • British • Lives in Scotland • Born in Sep 1958
Director • Marketing And Sales Director • British • Lives in Scotland • Born in Sep 1961
Director • General Manager • British • Lives in Scotland • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
G Park Management Company Limited
David Alexander Stewart is a mutual person.
Active
3 St Andrew Square Apartments Limited
David Alexander Stewart is a mutual person.
Active
The Edi Group Limited
CLLR Lezley Marion Cameron is a mutual person.
Active
Edinburgh International Conference Centre Limited
CLLR Lezley Marion Cameron is a mutual person.
Active
C.E.C. Holdings Limited
CLLR Lezley Marion Cameron is a mutual person.
Active
The Compass School
David Alexander Stewart is a mutual person.
Active
Edinburgh Leisure
CLLR Lezley Marion Cameron is a mutual person.
Active
Edinburgh Leisure Two Limited
CLLR Lezley Marion Cameron is a mutual person.
Active
Brands
Essential Edinburgh
Essential Edinburgh is the Business Improvement District for Edinburgh City Centre.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£408.81K
Decreased by £34.06K (-8%)
Turnover
£1.23M
Increased by £73.39K (+6%)
Employees
7
Decreased by 3 (-30%)
Total Assets
£525K
Decreased by £72.98K (-12%)
Total Liabilities
-£182.55K
Decreased by £73.83K (-29%)
Net Assets
£342.45K
Increased by £850 (0%)
Debt Ratio (%)
35%
Decreased by 8.1% (-19%)
Latest Activity
Cllr Lezley Marion Cameron Appointed
2 Months Ago on 24 Jun 2025
Caoimhe Duignan Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Derek Brownlee Resigned
5 Months Ago on 27 Mar 2025
Mr Neil Miller Appointed
6 Months Ago on 25 Feb 2025
Mr Stephen Walker Appointed
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Kieran Jp Quinn Resigned
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Ms Caoimhe Duignan Appointed
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Termination of appointment of Caoimhe Duignan as a director on 24 June 2025
Submitted on 30 Jun 2025
Appointment of Cllr Lezley Marion Cameron as a director on 24 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Mr Neil Miller as a director on 25 February 2025
Submitted on 10 Apr 2025
Appointment of Mr Stephen Walker as a director on 25 February 2025
Submitted on 10 Apr 2025
Termination of appointment of Derek Brownlee as a director on 27 March 2025
Submitted on 10 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Termination of appointment of Kieran Jp Quinn as a director on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Appointment of Ms Anne Ledgerwood as a director on 27 February 2024
Submitted on 1 Mar 2024
Repayment History
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